Alton-brooke Ltd was registered on 21 November 1988, it's status in the Companies House registry is set to "Active". The current directors of the business are Callaghan, David William, Short, Peter Brooke, Cresto, Franco, Flizet, John Douglas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALLAGHAN, David William | N/A | - | 1 |
| SHORT, Peter Brooke | N/A | - | 1 |
| CRESTO, Franco | N/A | 01 June 2001 | 1 |
| FLIZET, John Douglas | N/A | 15 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 June 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| AD01 - Change of registered office address | 07 December 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 September 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 29 October 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 July 2004 | |
| 363s - Annual Return | 14 December 2003 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| AA - Annual Accounts | 13 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| AUD - Auditor's letter of resignation | 23 January 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| AA - Annual Accounts | 20 January 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| 287 - Change in situation or address of Registered Office | 23 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| 395 - Particulars of a mortgage or charge | 05 August 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| 363s - Annual Return | 24 November 1995 | |
| 395 - Particulars of a mortgage or charge | 21 July 1995 | |
| AA - Annual Accounts | 07 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 18 December 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| AA - Annual Accounts | 15 July 1993 | |
| 363s - Annual Return | 21 December 1992 | |
| AA - Annual Accounts | 10 August 1992 | |
| 363b - Annual Return | 14 February 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 288 - N/A | 02 January 1992 | |
| 363a - Annual Return | 28 February 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| AA - Annual Accounts | 14 February 1991 | |
| 288 - N/A | 16 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 October 1989 | |
| RESOLUTIONS - N/A | 31 January 1989 | |
| 288 - N/A | 31 January 1989 | |
| CERTNM - Change of name certificate | 09 January 1989 | |
| 287 - Change in situation or address of Registered Office | 04 January 1989 | |
| NEWINC - New incorporation documents | 21 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 20 January 2012 | Outstanding |
N/A |
| Rent security deposit deed | 09 September 2010 | Outstanding |
N/A |
| Deed of deposit | 30 July 1998 | Outstanding |
N/A |
| Mortgage debenture | 30 June 1995 | Outstanding |
N/A |
